National Grid PLC Director/PDMR Shareholding (5848U)
31 July 2015 - 1:00AM
UK Regulatory
TIDMNG.
RNS Number : 5848U
National Grid PLC
30 July 2015
30 July 2015
National Grid plc (National Grid)
_____________________________________________________________
Notification of Directors' Interests
____________________________________________________________
Long Term Performance Plan - 2011 Partial Award Release
Today, the Trustee of the National Grid Employee Share Trust
(UBS Trustees (Jersey) Limited) confirmed that the 2011 awards made
to certain Executive Directors under the National Grid Long Term
Performance Plan were released following completion of the four
year retention period in respect of the Return on Equity portion
together with dividend shares based upon accrued dividends in the
retention period of the award following approval of the outturns by
the Remuneration Committee on 8 July 2015, in accordance with the
plan rules. The number of Shares disclosed below that have been
transferred to participants by the Trustee are net of Shares sold
to cover statutory deductions and associated costs.
Director Number of Shares
---------------- --------------------------
Steve Holliday 36,750 Shares
---------------- --------------------------
Andrew Bonfield 23,283 Shares
---------------- --------------------------
John Pettigrew 9,868 Shares
---------------- --------------------------
Long Term Performance Plan - 2012 Partial Award Release
The Trustee of the National Grid Employee Share Trust (UBS
Trustees (Jersey) Limited) confirmed that the 2012 awards made to
certain Executive Directors under the National Grid Long Term
Performance Plan were released following completion of the three
year retention period in respect of the Total Shareholder
Return/Earnings Per Share portion together with dividend shares
based upon accrued dividends in the retention period of the award
following approval of the outturns by the Remuneration Committee,
in accordance with the plan rules. The number of Shares disclosed
below that have been transferred to participants by the Trustee are
net of Shares sold to cover statutory deductions and associated
costs.
Director Number of Shares
---------------- --------------------------
Steve Holliday 105,785 Shares
---------------- --------------------------
Andrew Bonfield 66,952 Shares
---------------- --------------------------
John Pettigrew 16,460 Shares
---------------- --------------------------
The total share interests of the above Directors, following
these changes, are:
Director Number of Shares
-------------------- -----------------
Steve Holliday 2,660,998 Shares
-------------------- -----------------
Andrew Bonfield 1,171,925 Shares
-------------------- -----------------
John Pettigrew 639,153 Shares
-------------------- -----------------
Contact: Robin Kerner, Assistant Secretary (020 7004 3223)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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